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11/05/2018 

Further comment has appeared on the England and Wales Family Court's decision to pierce the corporate veil in the financial remedy case of Akhmedova v Akhmedov (2018 EWFC 23 Fam). The judge considered it necessary to go against the long-standing legal principle, in response to Farkhad Akhmedov's 'continuing campaign to defeat his ex-wife by concealing his assets in a web of offshore companies', and issued orders to aid her enforcement of the judgment in the Isle of Man and Dubai FATTO

11/05/2018 

ESTATE DISPUTES: Some important judgments from last month

20/04/2018 

Trustees cannot simply brush aside beneficiaries' request for information

12/03/2018 

TUTELA DEL PATRIMONIO - Pronte le regole OCSE contro l’occultamento di patrimoni all’estero tramite trust e altri schemi

11/03/2018 

INTERNATIONAL - UK - Nearly 100,000 properties in England and Wales owned by foreign entities

23/02/2018 

INTERNATIONAL - FRANCE: Legal entities must comply with reporting obligations by April

11/02/2018 

INTERNATIONAL - UK: Legislation this summer on register of foreign property-owners

12/01/2018 

The Japanese government's 2018 tax reform bill abolishes the recently introduced rule under which the heirs of a long-term resident foreigner who died outside Japan remain liable to Japanese inheritance tax (IHT) on estate assets anywhere in the world. The rule had threatened to derail the government's efforts to attract foreign talent to live and work in Japan, because it meant IHT liability could follow a foreign national for up to five years after leaving the country.

15/12/2017 

TRUST - LUXEMBOURG: Movement on beneficial ownership registers

09/12/2017 

IMPOSTA DI SUCCESSIONE E DONAZIONE - SPAIN: Andalusia increases inheritance tax exemption

24/10/2017 

'Foundation company' vehicle established in Cayman Islands

01/07/2017 

INTERNATIONAL - UK, TRUSTS: online trusts register is delayed

18/05/2017 

INTERNATIONAL - UK TRUSTS: Law implementing registers of trusts in force on 26 June 2017

13/05/2017 

INTERNATIONAL - UK: Information Commissioner warns of privacy threat from public registers of trusts

30/04/2017 

INTERNATIONAL - UK: Doubts cast on non-dom reforms' commencement date

25/04/2017 

INTERNATIONAL - Cayman Islands: Beneficial ownership regime ready for launch

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